---
title: "SHAHI TRANS INC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fe7d72d-3c5a-51bf-b974-e1786e42a754
json: https://whiteintel.dev/api/public/dossier/7fe7d72d-3c5a-51bf-b974-e1786e42a754
identifier: oo:GB-COH-15228694
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAHI TRANS INC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15228694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7fe7d72d-3c5a-51bf-b974-e1786e42a754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fe7d72d-3c5a-51bf-b974-e1786e42a754  

## Ownership & control

### Owners / controllers

- **Mr Sarabjit Singh Shahi** (beneficial owner) — 50% — https://whiteintel.dev/entity/f399ddf2-8920-54fb-8549-90620a8d6987
- **Mrs Laura Kaur Shahi** (beneficial owner) — 50% — https://whiteintel.dev/entity/d9796d4b-2d24-5b2c-89be-a96ce2d7e8f3
- **Mr Sarabjit Singh Shahi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6afefcff-b48c-496e-996c-a71316d5d787
- **Mrs Laura Kaur Shahi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03fc8db8-7be9-4b7b-b9a4-9d81c39fd94a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15228694`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-23
- **Registered office:** 16 Bramblehedge Drive, Sinfin, Derby, DE24 9SB, England
- **SIC:** 49410

### Officers

- SHAHI, Laura Kaur — director · Lithuanian · appointed 2023-10-23
- SHAHI, Sarabjit Singh — director · Indian · appointed 2023-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Sarabjit Singh Shahi — 25–50% shares · individual PSC · United Kingdom — since 2023-10-23
- Mrs Laura Kaur Shahi — 25–50% shares · individual PSC · United Kingdom — since 2023-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15228694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAHI TRANS INC LTD**. Human view: https://whiteintel.dev/entity/7fe7d72d-3c5a-51bf-b974-e1786e42a754 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fe7d72d-3c5a-51bf-b974-e1786e42a754._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._